- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory , Risk & ForensicOur Deloitte Regulatory , Risk & Forensic team helps client leaders ... translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organizations. Join our team… more
- University of Rochester (Rochester, NY)
- …that employees, students, faculty, and contractors, understand and adhere to legal, regulatory , and ethical standards. The CCE will build and maintain strong, ... most significant + risk areas. Ensure the program includes systems for detecting, preventing, and, in consultation with the...to ensure they evolve in response to new risks, regulatory changes, and institutional needs. **Other Duties as Assigned**… more
- KeyBank (NY)
- …of business partnerships to identify and manage compliance risks with assigned regulatory topics. Support the organization in strategic investments and ... acquisitions from an AML and OFAC regulatory compliance perspective. **ESSENTIAL JOB FUNCTIONS** + Manage the...of the Key organization + Knowledge of Key's internal systems and AML Program + Knowledge of FFIEC Examination… more
- Mizuho Corporate Bank (New York, NY)
- The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting compliance reviews, monitoring ... anti-money laundering (AML) and coordinating regulatory examinations and relations. Summary The AML AVP will...to lead a team of analysts, provide guidance, and support professional development. + At least 5+ years' experience… more
- Shinda Management Corporation (Queens Village, NY)
- …Services supports operations by supervising staff, organizing, and implementing administrative systems and oversees the Legal, Leasing and Occupancy departments. Key ... and renewal leases are followed in compliance with latest regulatory , insurance and best practice standards. + Ensure resident...local law. Shinda Management Corporation takes affirmative action in support of its policy to employ and advance in… more
- Central Hudson Gas & Electric Corporation (Poughkeepsie, NY)
- …standards, procedures and knowledgebase articles that align with organizational goals and regulatory requirements. This role will also support the measurement, ... analysis and reporting of Technology performance metrics across systems , services and teams. You will work closely with...that align to organizational goals and objectives + Provides support for the development of Technology regulatory … more
- dsm-firmenich (Schenectady, NY)
- …of external documentation through coordination and organization of resources and systems , including the creation of new statements, as necessary, in compliance ... with all relevant regulations. You will support external documentation requests for all Human Nutrition and...in North America and have an understanding of applicable regulatory guidelines relevant for all North America product types:… more
- Capgemini (Albany, NY)
- …validation activities to ensure compliance with GxP, 21 CFR Part 11, and other regulatory frameworks. + Provide training and ongoing support to end-users and ... Certification preferred, along with experience in other Vault applications or enterprise systems . + Background in Quality Assurance or Regulatory Operations,… more
- Regeneron Pharmaceuticals (East Greenbush, NY)
- …manufactured in Regeneron's External Manufacturing network in accordance with mandated regulatory requirements, Regeneron Quality Systems , and site expectations. ... quality audit involving outsourced manufacturing, provides advice and on-site support to CMO /Partner sites during regulatory ,...on-site support to CMO /Partner sites during regulatory , provides support to internal Regeneron audits… more
- JPMorgan Chase (New York, NY)
- …Support GFCC on projects related to Suspicious Activity Reporting. + Advise on systems and controls for regulatory compliance. + Collaborate with internal and ... the opportunity to influence policy reform, engage with key regulators, and support JPMC's compliance initiatives. You will work closely with internal partners,… more